Zelensky sanctions associate in $100M fraud scandal
Ukrainian President Zelensky imposes sanctions on ex-business partner Timur Mindich amid a $100M energy sector fraud scandal. Key ministers resign as anti-corruption efforts intensify.
Category : Search result: fraud prevention
Relative Sells Family House in Ogun Without Documents
A Nigerian family discovers their father's house in Ifo, Ogun was sold for N4 million by a relative without proper documentation. The community king intervened to recover the property.
Nurse arrested for $15,000 insurance fraud scheme
A Zimbabwean nurse faces fraud charges after allegedly using dead people's identities to claim $15,000 in life insurance benefits. Learn how authorities uncovered the scheme.
Okorocha's Niece Charged With N127M Fraud
Rochas Okorocha's niece, Uche David Obinali, faces fraud charges for allegedly scamming philanthropist Daniel Kanu of N127 million. Court proceedings continue November 11.
Online Dating Safety Tips for Nigerians
Protect yourself while online dating in Nigeria. Learn 5 crucial safety checks to verify identities and avoid scams before meeting in person. Stay safe while finding love.
DJ Exclusive: Police Stop-and-Search Strategy Flawed
DJ Exclusive warns Nigerian Police that targeting only flashy cars during stop-and-search allows criminals to escape. Read why this security approach needs immediate change.
FIDA: Stop Using Religion to Justify Gender-Based Violence
FIDA Nigeria calls on religious leaders to prevent misuse of sacred texts for GBV justification. Interfaith dialogue aims to promote gender justice and end harmful practices.
Police Boost Church Security in FCT During Ember Months
FCT Police Command intensifies patrols around churches and border communities to ensure worshippers' safety. Joint operations with DSS and vigilantes target criminal hideouts.
Nigerian Bank Launches Advanced Device Security System
A leading Nigerian digital bank has unveiled a groundbreaking device verification system that promises to revolutionize customer security and protect against unauthorized account access in the growing fintech landscape.
NDLEA Warns Cross River Students Against Drug Abuse
Nigerian drug enforcement agency intensifies campaign against drug abuse among students in Cross River State, highlighting dangers and consequences of substance abuse.
ECOWAS reforms Quranic education to curb terrorism
West African leaders propose modernization of Quranic schools as key counter-terrorism measure, addressing radicalization through educational reform.
US arrests Nigerian in Germany's €300M fraud case
American law enforcement has apprehended a Nigerian national and four accomplices wanted by Germany for orchestrating a massive €300 million fraud scheme spanning multiple countries.
Police Promise Secure Christmas in Southeast States
Zone 9 Police Command guarantees robust security measures for Christmas and New Year festivities across Southeast states. AIG promises visible policing and crime prevention.
Cholera Outbreak Kills 10 in Adamawa
A deadly cholera outbreak has struck Adamawa State, claiming 10 lives and hospitalizing dozens. Health authorities race against time to contain the spread as communities face water contamination crisis.
Nigeria's Fight Against Maternal Deaths: New Solutions
Healthcare professionals in Nigeria are championing groundbreaking innovations and policy reforms to dramatically reduce the country's alarming maternal death rates and save thousands of women's lives.
Experts: Fix Governance to End West Africa Security Crisis
Leading security specialists urge West African governments to address governance failures as root cause of escalating security crises across the region.
Nigeria Expands Blood Lead Testing Laboratories Nationwide
Federal Government launches ambitious plan to upgrade diagnostic laboratories across Nigeria for comprehensive blood lead testing, addressing silent health crisis affecting millions.
LASG: Partner with Security Agencies for Community Safety
Lagos State Government urges residents to collaborate with law enforcement agencies through information sharing and community engagement to combat crime effectively.
Rivers State Launches Sexual Assault Referral Centre
Rivers State takes monumental step in supporting sexual violence survivors with new comprehensive referral centre offering medical, legal, and psychological services.
Singapore Introduce Mandatory Caning for Fraudsters
Singapore don announce new tough punishment for fraud - mandatory caning go join prison time. See why dem take dis decision and how e go affect offenders.
DJ Carey Jailed for Faking Cancer Scam
Former celebrity DJ Carey receives prison sentence after orchestrating elaborate cancer scam that deceived family and friends out of substantial funds in emotional fraud case.
Nigerian Mom Shoots Monkey to Protect Her Children
Watch the viral video showing a courageous Nigerian mother taking drastic action when a monkey from an overturned truck threatened her kids in what's being called the ultimate motherly instinct.
Nigerian Student Jailed in UK for Scamming Teenager
A Nigerian Masters student at the University of Sussex has been sentenced to prison in the UK for scamming a teenage girl through deceptive online schemes. Discover the full details of this shocking case.
Operation Know Your Neighbour Yields Results in Ebonyi
The Nigeria Security and Civil Defence Corps reports significant breakthroughs in crime prevention through community engagement and intelligence gathering in Ebonyi State.
Bank Account Hacking Warning: 7 Red Flags in Nigeria
Nigerians, beware! Cybersecurity experts reveal the warning signs that scammers are targeting your bank account. Learn how to spot phishing attempts before you lose your hard-earned money.
Security Forces Intercept Gunrunner in Zamfara
Nigerian security forces have intercepted a major gunrunner in Zamfara State, recovering sophisticated weapons destined for terrorist groups in a significant blow to bandit operations.
Thai Women Busted in Nigeria Romance Scam
Three Thai nationals arrested in Nigeria for allegedly running sophisticated online romance scams targeting vulnerable victims worldwide. Police reveal international cybercrime operation.
Zimbabwean Prophet Who Claimed HIV Cure Arrested
Controversial Zimbabwean prophet, Isaiah Shingai, previously known for claiming to cure HIV/AIDS, has been arrested on serious charges including r3pe and fraud. The self-proclaimed man of God's dramatic fall from grace has left his followers in shock.
Nigerian Banks Lose Billions to Fraud in 2025
New data reveals alarming fraud cases across Nigerian banks with millions disappearing through digital channels. Discover the banks most vulnerable to financial crimes and what this means for customers.
Nigerian Dies in Thailand Job Scam Camp - Family Seeks Help
Heartbroken Nigerian family seeks government intervention after their son reportedly dies under mysterious circumstances in Thailand, trapped in what authorities suspect was a fraudulent job scheme camp.
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